Ahl Southfields Holdings Limited

Company Registration Number: 05765948

Company registered in England and Wales

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Ahl Southfields Holdings Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Guildford, Surrey.

Registered Address

3RD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 248 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

05765948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

3 April 2013

Returns Next Due

1 May 2014

Mortgages

4 in total
4 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,886,666£3,880,639£3,881,227£3,958,331£2,584,576
of which Cash £32£75£0£29,511£11,738
Total Assets £3,886,666£3,880,639£3,881,227£3,958,331£2,584,576
Current Liabilities £3,940,434£3,925,520£803,410£786,224£2,604,180
Net Current Assets £-53,768£-44,881£3,077,817£3,172,107£-19,604
Total Net Worth £53,766£44,879£40,522£29,718£19,602

Previous Names

No previous names

Company Officers

  • MACKAY, Giles Patrick Cyril

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    3
    Boltons Place
    London
    SW5 0LP

  • ORCHIN, David Alexander

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Director Sales & Marketing

    Month of birth: June 1968

    Design Centre East 6th Floor
    Chelsea Harbour
    London
    SW10 0XF

  • COX, Kenneth Geoffrey

    Secretary

    Appointed on 3 April 2006

    Resigned on 9 April 2009

    3 Spencer Park
    London
    SW18 2SX

  • COX, Kenneth Geoffrey

    Director

    Appointed on 3 April 2006

    Resigned on 9 April 2009

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: December 1946

    3 Spencer Park
    London
    SW18 2SX

  • MIXTER, Steven Neil

    Director

    Appointed on 17 November 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1976

    19 Lawrence Hall End
    Welwyn Garden City
    Hertfordshire
    AL7 4FB

  • NEWELL, Frank Anthony

    Director

    Appointed on 1 August 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Wychways
    High Wych Lane
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0JP

  • RICHARDSON, Barbara

    Director

    Appointed on 14 July 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1967

    55 Sheen Court
    Richmond
    Surrey
    TW10 5DF

  • ROSSER, Vivian Howe

    Director

    Appointed on 3 April 2006

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    20 Kidmore Road
    Reading
    Berkshire
    RG4 7LU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Liquidators statement of receipts and payments to 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Insolvency. Type: 4.68. Barcode: A62ETCBM. Transaction: MzE3MTkwMTA5NGFkaXF6a2N4.

  2. 4 May 2016 Liquidators statement of receipts and payments to 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Insolvency. Type: 4.68. Barcode: A55I6UPV. Transaction: MzE0Nzc5NTA4NGFkaXF6a2N4.

  3. 6 May 2015 Liquidators statement of receipts and payments to 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45ZHXPE. Transaction: MzEyMjYzMzA3NmFkaXF6a2N4.

  4. 1 April 2014 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: A34J4SCX. Transaction: MzA5NzQxNDM0N2FkaXF6a2N4.

  5. 19 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A33OI5K2. Transaction: MzA5NjUxNjE2NWFkaXF6a2N4.

  6. 3 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A32LZOSW. Transaction: MzA5NTUyNjc2OWFkaXF6a2N4.

  7. 3 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTUyNjY3OGFkaXF6a2N4.

  8. 3 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMyTFpPVDRhZGlxemtjeA.

  9. 28 November 2013 Director's details changed for Mr David Alexander Orchin on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: A2M00H0P. Transaction: MzA4OTY1MTkwNmFkaXF6a2N4.

  10. 15 November 2013 Director's details changed for Mr David Alexander Orchin on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: A2L56LP4. Transaction: MzA4ODg0MzU2MGFkaXF6a2N4.

  11. 28 June 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2BAOKI2. Transaction: MzA4MDY1OTU3N2FkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IHLCB. Transaction: MzA3NTYyNTgxOGFkaXF6a2N4.

  13. 24 July 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1DKTTER. Transaction: MzA2MTI5MTAwMmFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVIFX. Transaction: MzA1NTg3MDI5NmFkaXF6a2N4.

  15. 18 April 2011 Termination of appointment of Frank Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN4MMTBD. Transaction: MzAzNTc2Mjc2MGFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCSCMTA2. Transaction: MzAzNTY0MTIzMWFkaXF6a2N4.

  17. 16 September 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1JJ1NDE. Transaction: MzAyMzQyOTIxN2FkaXF6a2N4.

  18. 7 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ANRWOKJB. Transaction: MzAxNzAyNzkxOGFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XG93DJ4P. Transaction: MzAxMzM4Mjc5OGFkaXF6a2N4.

  20. 22 December 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVSYJFUN. Transaction: MzAwNTQ1MzYzNWFkaXF6a2N4.

  21. 15 September 2009 Director's change of particulars / giles mackay / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4BHAD9H. Transaction: MjA0MTMxNzIxMWFkaXF6a2N4.

  22. 30 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ06B45. Transaction: MjAzNjA1NzUwNGFkaXF6a2N4.

  23. 15 April 2009 Appointment terminated director and secretary kenneth cox [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UFQ8XI. Transaction: MjAzMDYxNTM1MWFkaXF6a2N4.

  24. 4 April 2009 Director appointed david orchin [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPT48M0. Transaction: MjAyOTkwMDgxMWFkaXF6a2N4.

  25. 3 April 2009 Appointment terminated director vivian rosser [View PDF]

    Category: Officers. Type: 288b. Barcode: AAPUR8MO. Transaction: MjAyOTg2NzEwNmFkaXF6a2N4.

  26. 10 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LA82679R. Transaction: MjAyNTg0NjEzNmFkaXF6a2N4.

  27. 22 May 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9MEGZWU. Transaction: MjAwNTg4Mzg2NmFkaXF6a2N4.

  28. 22 May 2008 Director's change of particulars / giles mackay / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MEHZWV. Transaction: MjAwNTg4Mzc3MGFkaXF6a2N4.

  29. 31 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjA3OGFkaXF6a2N4.

  30. 28 August 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NDgyNjQ2OWFkaXF6a2N4.

  31. 28 August 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NDgyNjQ2OGFkaXF6a2N4.

  32. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ3NTk4OWFkaXF6a2N4.

  33. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3NTk5MGFkaXF6a2N4.

  34. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg3ODIwOGFkaXF6a2N4.

  35. 30 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMDk4N2FkaXF6a2N4.

  36. 20 February 2007 Registered office changed on 20/02/07 from: 400 capability green luton bedfordshire LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5Mzg2M2FkaXF6a2N4.

  37. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxMDE2MWFkaXF6a2N4.

  38. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzODc1MGFkaXF6a2N4.

  39. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5MTA5MWFkaXF6a2N4.

  40. 7 August 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDc5MDQ1OGFkaXF6a2N4.

  41. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAwNDAyOWFkaXF6a2N4.

  42. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY4MjU3N2FkaXF6a2N4.

  43. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU3OTE0N2FkaXF6a2N4.

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